NSEChange in Management18h ago · 15 Sept 2026, 08:07 pm

Change in Management

Robust Hotels Limited · RHL

✦ AI SummaryMgmt Change

Robust Hotels Limited has informed the Exchange about the re-appointment of Manager of the company which has been approved by the shareholders in the AGM held on 15th September 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Full Announcement

Robust Hotels Limited has informed the Exchange about the re-appointment of Manager of the company which has been approved by the shareholders in the AGM held on 15th September 2026

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ROBUSTHOTELS_15092026200402_RHLChangeinmanagementsigned.pdf

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ROBUST HOTELS LIMITED CIN: L55101TN2007PLC062085 Registered Office: No. 365, Anna Salai, Teynampet, Chennai – 600 018. ssss 044 6100 1256 info@robust h o t e l s . i n www.robusthotels.in 15th September 2026 BSE Limited National Stock Exchange of lndia Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Mumbai- 400001 Bandra Kurla Complex, Bandra (E), Mumbai-400 051 Type of Security: Equity shares Type of Security: Equity shares Scrip Code : 543901 NSE Symbol : RHL Dear Sir/Madam, Subject : Change in management, AGM held on 15th September 2026. Ref : Disclosure under Regulation 30 of the Listing Regulations, 2015. Dear Sir/Madam, This is to inform you that pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the members, of Robust Hotels Limited (the “Company”) at their meeting held on 15th September 2026 (i.e., today) have approved the reappointment of Mr. S Mahendran as Manager of the Company. As per the affirmation of the manager re-appointed as mentioned above, is not debarred from holding the office by virtue of any SEBI order or any other authority. The disclosure as required under Regulation 30 of the Listing Regulations, 2015 read with SEBI Master Circular dated 30th January 2026 is enclosed as Annexure — I. With regards, For Robust Hotels Limited Yasotha Benazir N Company Secretary & Compliance Officer CHENNAI ROBUST HOTELS LIMITED CIN: L55101TN2007PLC062085 Registered Office: No. 365, Anna Salai, Teynampet, Chennai – 600 018. ssss 044 6100 1256 info@robust h o t e l s . i n www.robusthotels.in Annexure 1 Re-appointment of Mr. Mahendran S as Manager of the Company S.No Particulars Disclosure 1 Reason for Change viz Re-appointment Re-appointment 2 Date of Appointment/cessation (as Re-appointment w.e.f 01/10/2026 applicable) & term of appointment Term – 1 (one) year 3 Brief Profile in case of Appointment Mahendran S has 17 years of Experience in Finance Management and is skilled in managing financial assets, developing budgets, financial plans, conducting audits and developing strategies for financial success. He is also specialized in analyzing and evaluating asset performance, monitoring capital expenditure and ensuring financial performance goals are met. 4 Disclosure of relationship with directors (in case Not Applicable of appointment of Director) CHENNAI